SECURE SOFTWARE SERVICES LTD
Company number 03655331 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-10-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES | View document |
| 26 Apr 2019 | DISS REQUEST WITHDRAWN | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Feb 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 11 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Dec 2015 | Annual return made up to 23 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Oct 2014 | Annual return made up to 23 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORDSHIP COMMERCIAL SERVIVES LTD / 30/11/2013 | View document |
| 9 Jan 2014 | Annual return made up to 23 October 2013 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL BARBER / 23/10/2012 | View document |
| 7 Nov 2012 | Annual return made up to 23 October 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual return made up to 23 October 2011 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Oct 2010 | Annual return made up to 23 October 2010 with full list of shareholders | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LORDSHIP COMMERCIAL SERVIVES LTD / 22/12/2009 | View document |
| 22 Dec 2009 | Annual return made up to 23 October 2009 with full list of shareholders | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL BARBER / 22/12/2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2008 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED SECRETARY AMANDA SIMS | View document |
| 2 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 15 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 16 SANDFIELD MEADOW LICHFIELD STAFFORDSHIRE WS13 6NH | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Jan 2004 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 86A WHITEHOUSE COMMON ROAD SUTTON COLDFIELD WEST MIDLANDS B75 6HD | View document |
| 27 Oct 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 17 Nov 1998 | DIRECTOR RESIGNED | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |